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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES · TSIFROVYE TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЦИФРОВЫЕ ТЕХНОЛОГИИ» · | [sources] | |||
| Other name | Digital technologies LLC · LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES · TSIFROVYE TEKHNOLOGII · Tsifrovye Tekhnologii · Общество с ограниченной ответственностью "Цифровые Технологии" · | [sources] | |||
| Weak alias | Digital Technologies LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736252313 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1157746819966 | [sources] | |||
| Registration number | 1157746819966 · ML9BRX3LMQ86 · QAK3UQ1RQYN8 | [sources] | |||
| Tax Number | 7736252313 | [sources] | |||
| Unique Entity ID | ML9BRX3LMQ86 · QAK3UQ1RQYN8 | [sources] | |||
| Address | 117312, Російська Федерація, м. Москва, вул. Вавілова,буд. 19 · 19 VAVILOVA STREET, MOSCOW, RUS, 117312 · 19 Vavilova Street, 117312 Moscow · РФ, 117312, м. Москва, вул. Вавілова, буд. 19 · УЛ. ВАВИЛОВА Д. 19, МОСКВА, 117312 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36423 · ua-nsdc-15552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii · usgsa-s4mrn948m · ua-nabc-company-513-digital-technologies-llc · ua-nsdc-org-203-2021-1338 · ua-nazk-company-513 · usgsa-s4mrtydsy · ru-inn-7736252313For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Vavilova Street, 117312 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАССТИМ" | 4.42 | - | ||
| ООО "НАИВЕ СОФТВЭР" | 5 | - | ||
| ООО "ЭВОТОР" | 39.997 | - | ||
| ООО "АНДАТА" | - | - | ||
| ООО "ИНШУРИОН" | 5 | - | ||
| ООО "БЫСТРЫЕ СТОЛОВЫЕ" | 10 | - | ||
| ООО "ПЭЙЗАКЯТ" | - | - | ||
| ООО "ГУРУКЭН" | 8.06 | - | ||
| ООО «ЛЕГИУМ» | 7.7 | - | ||
| ООО "ПИКВАРИО" | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy" Sanctioned entity | 99.999986 | - | ||
| ООО "МАЛИВАР" | - | - | ||
| ООО "БРЭНД СЭЙФТИ" | 8.065 | - | ||
| ООО "УМНЫЙ ЖИТЕЛЬ" | 5 | - | ||
| ООО "ИНСАЙЗ" | - | - | ||
| ООО "ИННОСОФТ" | 2.08 | - | ||
| ООО "БУНТАР" | 8.06 | - | ||
| ООО "СПОРТМИ" | - | - | ||
| ООО "БЭШ-ТУДЭЙ" | - | - | ||
| ООО "ТВ МОНИТОРИНГ ПРО" | 5 | - | ||
| ООО "ФИШ ТРЕВЕЛ" | - | - | ||
| ООО "МОБИЛЬНАЯ ПЛАТФОРМА" | 8.06 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЮРЬЕВИЧ ВОЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||